In continuation to our communication vide letter dated August 05, 2026, regarding notice of Board Meeting, please be informed that the Board of Directors of Schneider Electric President Systems Limited (the 'Company') in their meeting held today, Wednesday, August 12, 2026 have interalia, considered and approved the following the Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2026 ('Unaudited Financial Results').The Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2025, issued by the Statutory Auditors, M/s. S.N. Dhawan & Co LLP, Chartered Accountants, in terms of Regulation 33 of the SEBI Listing Regulations are enclosed. We further declare that the Limited Review Report is issued with an unmodified opinion on the Unaudited Financial Results of the Company along with other business matters.
Dear Sir/Madam (s), Pursuant to Regulation 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information and record: 1. The Un-Audited financial results of Grand Oak Canyons Distillery Limited ('the Company') for the quarter on June 30th, 2026, duly approved by the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, 12th August, 2026 (which was commenced at 03:35 P.M. and concluded at 04:00 P.M.) 2. Limited Review Report dated 12.08.2026 issued by the Statutory Auditors of the Company VRSK& Associates, on the aforesaid financial results of the Company for the quarter ended on June 30th, 2026 which was duly placed before the Board at the aforesaid meeting. You are requested to take the above on your records and acknowledge the same.
The Meeting of the Board of Directors of the Company was held today i.e. on 12th day of August, 2026, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at ) 04:00 P.M. , inter alia, to approve and adopt Unaudited financial results for the quarter ended on 30th June, 2026, to consider and fix the record date (cut-off date) and to fix the date for holding of Annual General Meeting.
The Board of Directors at the meeting held today , i.e., Wednesday, August 12, 2026, inter alia considered and approved the Unaudited Financials Results of the Company for the Quarter ended June 30, 2026, along with the respective Limited Review Reports issued by the Statutory Auditors.
